Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea LaunderingThe Hacker News·May 15, 00:00 UTC · May 15, 2025Phishing & fraud30
UK Cracks Down on Chinese Crypto Marketplace for Funding Scam HubsInfosecurity Magazine·Mar 27, 12:00 UTC · Mar 27, 2026Phishing & fraud130
The kingpin behind Joker's Stash retires with a billionaire exitSecurity Affairs·Feb 14, 23:09 UTC · Feb 14, 2021Phishing & fraud30
Drift crypto platform confirms $280 million stolen in hack as researchers point finger at North KoreaThe Record·Apr 2, 17:29 UTC · Apr 2, 2026Phishing & fraud30
Cambodian scam giant handled $49 billion in crypto transactions since 2021, researchers sayThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud30
Huione Guarantee Marketplace Exposed as Front for CybercrimeInfosecurity Magazine·Jul 11, 09:30 UTC · Jul 11, 2024Phishing & fraud30
Anti-Money Laundering Service AMLBot Cleans HouseKrebs on Security·Oct 15, 00:00 UTC · Oct 15, 2022Phishing & fraud30
Germany Shuts Down Russian Hydra Darknet Market; Seizes $25 Million in BitcoinThe Hacker News·Apr 6, 03:27 UTC · Apr 6, 2022Phishing & fraud30
U.S. Arrests Two and Seizes $3.6 Billion Cryptocurrency Stolen in 2016 Bitfinex HackThe Hacker News·Feb 10, 03:07 UTC · Feb 10, 2022Phishing & fraud30
Friday Squid Blogging: Bizarre Contorted SquidSchneier on Security·Jan 29, 08:02 UTC · Jan 29, 2020Phishing & fraud30
Person in Latex Mask Impersonated French MinisterSchneier on Security·Jan 27, 14:40 UTC · Jan 27, 2020Phishing & fraud30